Cryptscam Abuse Explorer

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2
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
31 mars 2021 mercredi. 09:43:37 UTC
type
blackmail scam
Escroc / abuseur
Aurum Pro ( new name of trading online platform: WiseInvestment) Phone +442038079355
pays
Italy
description
Good morning, I had bought 0.52533325 BTC at the price of 5.000 Euros on February 21, 20202, 12.17 and that BTC address (ID order SC122499051126) was STOLEN from the Aurum Pro trading online agency. I ask for your help to recover my money or my BTC. My name is Edgar José Serrano and I live in Italy. email: [email protected] Phone-cell: +393283850174. Unfortunately I don't speak English well and clear but I speak Italian and Spanish. Please contact me. I'm DESPERATE ! Thanks Edgar J. Serrano
Datenquelle
bitcoinabuse
URL du site
date
07 juin 2020 dimanche. 11:46:53 UTC
type
blackmail scam
Escroc / abuseur
Aurum Pro
pays
Italy
description
this BTC was stolen from me by a broker who worked for the Traider Aurum Pro website. Block it and help me get my money back! Thanks. Edgar Serrano (Italy)
Datenquelle
bitcoinabuse
URL du site